Unclaimed property reported under Kim, Dong H
240 records · $22,773 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 240. Search by name and address to narrow it to yours.
Kim, Dong HCA
2529 Applecreek, Hacienda Hgts, CA, 91745
Held by Security Pacific National Bank Broadway & Man
Savings accounts/Credit union shrs
$2,060.16
Kim, Dong HCA
1011 Howard Street Apt 412, San Francisco, CA, 94103
Held by Citibank NA
Checking accounts
$1,988.76
Kim, Dong HCA
2142 Bolero Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,375.23
Kim, Dong HTX
1242 Witte Road, Houston, TX, 77055
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$1,075.00
$945.30
Kim, Dong HCA
PO Box 441 Petersham, Nsw 2049
Held by Bank Of America Nt&sa Branch:0659-Intl Private Bnkg Svcs
Checking accounts, demand deposit
$863.70
Kim, Dong HCA
54850 29 Palms Highway, Yucca Valley, CA, 92284
Held by Bank Of America - North Carolina
Refunds due
$680.74
Kim, Dong HCA
13144 Sycamore Village Drive, Norwalk, CA, 90650
Held by Trinity Universal Insurance
Premium refunds
$422.32
Kim, Dong HCA
10169 South Blaney Avenue Apt 4D, Cupertino, CA, 95014
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Kim, Dong HCA
735 Galaxy Heights Drive, La Crescenta, CA, 91011
Held by American United Life
Individual policy benefit/Clm
$411.07
Kim, Dong HCA
2142 Bolero Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$375.17
Kim, Dong HCA
22281 Center Street Apt 17, Castro Valley, CA, 94546
Held by Wal-Mart Stores Inc
Securities
$351.88
$340.00
Kim, Dong HCA
9757 Zelzah Avenue 13 101, Northridge, CA, 91325
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$333.90
Kim, Dong HCA
1513 Scott Road Apt F, Burbank, CA, 91504
Held by Local Initiative Health Authority
Accounts payable
$312.53
Kim, Dong HCA
4055 Wilshire Boulevard #102, Los Angeles, CA, 90010
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$300.00
Kim, Dong HCA
545 East Peltason 05, Irvine, CA, 92617
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$283.77
Kim, Dong HCA
1510 Folkstone Avenue, Hacienda Height, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Court settlements
$271.43
Kim, Dong HCA
902 West Remington Drive 6A, Sunnyvale, CA, 94087
Held by Farmers Insurance Exchange
Premium refunds
$260.00
Kim, Dong H MDTX
#### Fannin Street Suite #.###a, Houston, TX, 77030
Held by Mhs Physicians Of Texas
Miscellaneous outstanding check (MS16) · Reported 2020
$234.59
Kim, Dong HCA
8335 Garden Grove Boulevard, Garden Grove, CA, 92844
Held by Southern California Gas Co.
Refunds or rebates
$222.75
Kim, Dong HCA
499 So. Berendo Street #202, Los Angeles, 90020
Held by Delaware Vs New York Settlement
Other
$200.32
$182.04
Kim, Dong HCA
705 East I Street, Ontario, CA, 91764
Held by Guideone Mutual Insurance Company
Individual policy benefit/Clm
$177.88
Kim, Dong HCA
414 South Virgil Avenue #224, Los Angeles, CA, 90020
Held by Progressive Marathon Insurance
Refunds
$171.00
Kim, Dong HCA
3855 Lakewood Boulevard, Long Beach, CA, 90846
Held by Farmers Insurance Exchange
Refunds
$168.75
Kim, Dong HCA
515 South Harvard Boulevard # 208, Los Angeles, CA, 90020
Held by Interinsurance Exchange Of The Automobil
Refunds
$166.00
$162.81
$161.00
Kim, Dong HCA
22281 Center Street Apt 17, Castro Valley, CA, 94546
Held by Wal-Mart Stores Inc
Securities
$159.53
Kim, Dong HCA
22281 Center Street Apt 17, Castro Valley, CA, 94546
Held by Wal-Mart Stores Inc
Securities
$159.53
Kim, Dong HCA
8000 Larson Avenue #217, Garden Grove, 92644
Held by Interinsurance Exchange Of The Automobil
Other
$158.68
Kim, Dong HCA
340 South Ardmore Avenue #304, Los Angeles, 90020
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$156.02
Kim, Dong HCA
9854 Garden Grove Boulevard, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Kim, Dong HCA
2444 Brisa Lane, Rowland Heights, CA, 91748
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Checking accounts, demand deposit
$143.90
Kim, Dong HCA
17057 South Vermont Avenue Unit 114, Gardena, CA, 90247
Held by Capital One Bank, National Association
Misc outstanding checks
$142.92
$139.71
$139.19
Kim, Dong HCA
770 South Grand Avenue Apt 2171, Los Angeles, CA, 90017
Held by First Savings Bank Blaze
Accounts-receivable credit balance
$135.00
Kim, Dong HCA
25800 Industrial Boulevard #k-292, Hayward, CA, 94545
Held by American Security Insurance Company
Insurance premiums
$134.35
Kim, Dong HCA
616 Street Paul Avenue Apt 214, Los Angeles, CA, 90017
Held by American Express Company
Accounts-receivable credit balance
$125.68
Kim, Dong HCA
1280 15th Avenue 201, San Francisco, CA, 94122
Held by Foremost Insurance Company
Premium refunds
$121.64
Kim, Dong HCA
3229 Alabama Street, Glendale, CA, 91214
Held by Fireman'S Fund Insurance Company
Court settlements
$120.95
Kim, Dong HCA
902 West Remington Drive Apt 6A, Sunnyvale, CA, 94087
Held by Mid Century Insurance Company
Premium refunds
$115.25
Kim, Dong HCA
715 South Oxford Avenue 210, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$113.85
Kim, Dong HCA
727 South Berendo Street, Los Angeles, CA, 90005
Held by Bristol West Holdings Inc
Premium refunds
$112.00
Kim, Dong HCA
713 South Echo Street, Anaheim, CA, 92804
Held by Allstate Indemnity Company
Premium refunds
$105.85
Kim, Dong HCA
1149 South Hill Street, Los Angeles, CA, 90015
Held by Bank Of America Nt&sa Branch:0306-11th & Hill
Savings accounts/Credit union shrs
$100.62
Kim, Dong HCA
845 Cinnamon Lane, Duarte, CA, 91010
Held by (12000) Capital One Services LLC
Accounts payable
$100.00
$100.00
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